From: "Royal Bank of Scotland London" (may be fake)
Reply-To: <mrcharleswilliams60@gmail.com>
Date: Sat, 11 Feb 2017 08:25:22 -0800
Subject: Mail From Mr. Charles Williams, the Auditor General of Royal Bank of Scotland here in London
Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. Charles
Williams, the Auditor General of Royal Bank of Scotland here in London. I have an
urgent and very confidential business proposition for you. I am the accounting
officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of
64. It will interest you to know that on Wednesday, 9th February 2006, Mr. Ken
Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited
into a non-existing company's account which I opened with (ROYAL BANK OF
SCOTLAND) under his instructions, to avoid raising an eyebrow but unfortunately
for him and fortunately to me, the man is dead leaving nobody to trace or even
locate the funds. You can read more about his death by visiting the below
websites:
http://news.bbc.co.uk/2/hi/5151140.stm
http://www.nytimes.com/2006/07/06/business/06lay.html?pagewanted=all&_r=0
Right now, we have the sum of 21.5M Pounds lying in the account without any proof
of ownership as it was opened with non-existing companies name and the bank is
not aware of the real beneficiary as the account did not bear any name. As his
accounting officer and financial adviser in charge of the account, I can
comfortable present you to the Bank as the real beneficiary of the funds and the
Bank have no right to deny the application. The agreement with the Bank was that
the funds will be there for 10 years which expired since February and if
something is not done urgently, the bank will claim or even confiscate the funds.
Consequently, my proposal is that I want to seek your consent as a foreigner to
stand as the owner of the fund, since it has no trace or beneficiary which makes
it easier to transfer to your designated bank account as the beneficiary. The
nature of my work as a staff of the Bank will not allow me lay claim on the
funds, hence this proposal to you and be informed that as long as you are ready
to cooperate and be truthful to me, I can assure you that the sky will be our
limit.
All documents and proves to enable you get the money will be carefully worked out
and more so, I assure you that the business is risk free, as everything will be
handled in accordance with the International Monetary Guidelines. I am offering
you 40% for your cooperation in achieving this aim. My lawyer is willing to
assist us in getting the necessary legal papers to back up the claim. Please, if
you are interested in working with me, I will like you to send the below
informations to enable me procure the necessary documents in your favor:
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
As soon as I receive your acceptance mail by forwarding the above informations, I
will prepare the paper works in your name for onward remittance of the funds into
your designated account. Lastly, I want you to understand that this transaction
requires trust, honest and above all, utmost confidentiality, to avoid
escalating. Please reply through my private email address:.
Anticipating to hear from you soon.
Regards.
Mr. Charles Williams,
The Auditor General,
Royal Bank of Scotland.
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